Ladi Adebutu on the run, trying to evade prosecution for vote buying, money laundering
Contrary to his claim that he left the country because of alleged threats to his…
1 year ago
money laundering
Police Arrest Atiku’s Supporter, Chinyere Igwe, for Money Laundering in Rivers
Chinyere Igwe
2 years ago
Court reserves judgement till April 19 in money laundering charge against Senator Peter Nwaoboshi
By Akin Kuponiyi A Federal high court sitting in Lagos, South West Nigeria, today reserved…
4 years ago
EFCC steps as Customs intercepts $890,000 from 2 Lebanese
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad…
4 years ago
Magu: Prophet Omale slams N1bn libel suit on News Agency of Nigeria
There was another twist to the ongoing saga of Ibrahim Magu, the suspended chairman…
4 years ago
Rivers NIPR cautions Magu on ‘reputation damaging’ statements
... Careless declaration of two of Nigeria’s maritime, oil, gas, financial and economic hub is…
5 years ago
Just in: Air Peace boss, Onyema, faces $20m fraud charge in US
Allen Onyema, 56 years old Nigerian businessman and Chairman of Air Peace, reputed to be…
5 years ago
N60m money laundering: SSG brother in EFCC net
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019…
5 years ago
Magu cautions against money laundering, terrorist financing
The EFCC Chairman, Ibrahim Magu at a meeting with Chief Compliant Officers of banks in…
6 years ago
Sen. Ubah speaks on alleged arrest over money laundering
Sen. Andy Ubah, representing Anambra South Senatorial District in the Senate, has said that he…
6 years ago